107 Pembroke Road Clifton Management Company Limited

Company Registration Number: 05192376

Company registered in England and Wales

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107 Pembroke Road Clifton Management Company Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 255 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

05192376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,201£17,868£16,473£13,961£10,927£7,423£11,367
of which Cash £16,605£13,391£12,637£10,493£9,267£6,212£10,126
Total Assets £19,201£17,868£16,473£13,961£10,927£7,423£11,367
Current Liabilities £628£123£516£598£584£15£15
Net Current Assets £18,573£17,745£15,957£13,363£10,343£7,408£11,352
Total Net Worth £17,846£17,157£15,609£13,181£10,343£7,408£11,352

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 July 2012

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • BEAUMONT, Alan

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: It Network Engineer

    Month of birth: October 1972

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • BUTLER, Daniel Aidan Philip

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1977

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • WELCH, Lynsey

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Strategic Supply Manager

    Month of birth: October 1984

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • BUTLER, Daniel Aidan Philip

    Secretary

    Appointed on 19 August 2004

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Accountant

    Flat 9 107 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EF

  • EASTMAN, David

    Secretary

    Appointed on 29 July 2004

    Resigned on 19 August 2004

    Seafield Lodge 5 Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • RISO, Francesco

    Secretary

    Appointed on 10 April 2012

    Resigned on 25 July 2012

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • TREW, Nicholas Paul

    Secretary

    Appointed on 15 July 2010

    Resigned on 1 February 2012

    107 Pembroke Road
    Clifton
    Bristol
    BS8 3EF

  • EARLEY, Alexandra Louise

    Director

    Appointed on 19 August 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: May 1978

    Flat 3 107 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EF

  • EASTMAN, Cynthia Ann

    Director

    Appointed on 29 July 2004

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    5 Stoke Park Road
    Bristol
    Avon
    BS9 1LE

  • EASTMAN, David

    Director

    Appointed on 29 July 2004

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Seafield Lodge 5 Ivywell Road
    Sneyd Park
    Bristol
    BS9 1NX

  • HALL, Christopher Charles

    Director

    Appointed on 19 August 2004

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Sign Maker

    Month of birth: February 1965

    The Old Bakehouse
    Stock Way South, Nailsea
    Bristol
    North Somerset
    BS48 2QW

  • TREW, Nicholas Paul

    Director

    Appointed on 15 July 2010

    Resigned on 28 April 2012

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1982

    Flat 2
    107 Pembroke Road
    Clifton
    Bristol
    BS8 3EF
    England

  • TURNBULL, Ian

    Director

    Appointed on 19 August 2004

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • WILLS, Emily

    Director

    Appointed on 19 August 2004

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Hr Officer

    Month of birth: September 1977

    Flat 7
    107 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EF

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT7VI2. Transaction: MzE4MTc5NDE1OWFkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L6CYB. Transaction: MzE3MzY5OTI3M2FkaXF6a2N4.

  3. 7 March 2017 Director's details changed for Mr Daniel Aiden Philip Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X61QJ4JS. Transaction: MzE3MDUxNjUyNGFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y6GJ. Transaction: MzE1NDAzNjkxOGFkaXF6a2N4.

  5. 2 September 2015 Appointment of Miss Lynsey Welch as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F05O3L. Transaction: MzEzMDE1MjI3OGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKNNI9. Transaction: MzEyOTc4MTg2OWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL9FC. Transaction: MzEyODEwNzA1NWFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693IVL. Transaction: MzEyMjEzNTA2MGFkaXF6a2N4.

  9. 22 April 2015 Termination of appointment of Ian Turnbull as a director on 30 July 2014

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X45W0M1F. Transaction: MzEyMTcwMDcxOWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UKCX. Transaction: MzEwNjI4NzM1N2FkaXF6a2N4.

  11. 30 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JXLDP6. Transaction: MzA4Nzg5ODM5NGFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCWVL. Transaction: MzA4MjQyMzE2N2FkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Mr Daniel Aidan Philip Butler on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DPCWV5. Transaction: MzA4MjQyMTQ2M2FkaXF6a2N4.

  14. 30 July 2013 Director's details changed for Alan Beaumont on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DPCWUX. Transaction: MzA4MjQyMTQ1N2FkaXF6a2N4.

  15. 30 July 2013 Director's details changed for Ian Turnbull on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DPCWVD. Transaction: MzA4MjQyMTQ3MGFkaXF6a2N4.

  16. 7 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B9HBN. Transaction: MzA3NzU1NDUwNWFkaXF6a2N4.

  17. 17 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO8H0O. Transaction: MzA2NDIwMjQ3N2FkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Francesco Riso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HO8H08. Transaction: MzA2NDIwMjQ1MWFkaXF6a2N4.

  19. 17 September 2012 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HO8H0G. Transaction: MzA2NDIwMjQ1MmFkaXF6a2N4.

  20. 3 August 2012 Registered office address changed from 107 Pembroke Road Clifton Bristol BS8 3EF on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ917U. Transaction: MzA2MTg3OTk2NGFkaXF6a2N4.

  21. 31 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19XUILD. Transaction: MzA1ODQ4NTAxN2FkaXF6a2N4.

  22. 28 April 2012 Appointment of Mr Francesco Riso as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17SZBJS. Transaction: MzA1NjY0ODU4M2FkaXF6a2N4.

  23. 28 April 2012 Termination of appointment of Nicholas Trew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SZ9DN. Transaction: MzA1NjY0ODIxMWFkaXF6a2N4.

  24. 1 February 2012 Termination of appointment of Nicholas Trew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S6Y1T. Transaction: MzA1MTc1ODA2M2FkaXF6a2N4.

  25. 22 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJAIMWVL. Transaction: MzA0MjQxMjQ0MWFkaXF6a2N4.

  26. 31 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT1EGSUK. Transaction: MzAzNDgyNzA4M2FkaXF6a2N4.

  27. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XU0Y3MAO. Transaction: MzAyMDg3OTEwN2FkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Ian Turnbull on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XU0Y2MAN. Transaction: MzAyMDg3OTEwMWFkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Alan Beaumont on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XU0Y1MAM. Transaction: MzAyMDg3OTEwMGFkaXF6a2N4.

  30. 16 July 2010 Director's details changed for Daniel Aiden Philip Butler on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XKHJ9LP0. Transaction: MzAxOTYxNjYwMmFkaXF6a2N4.

  31. 15 July 2010 Appointment of Mr Nicholas Paul Trew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKHJ3LPU. Transaction: MzAxOTYxNjU5NmFkaXF6a2N4.

  32. 15 July 2010 Appointment of Mr Nicholas Paul Trew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKHI5LPV. Transaction: MzAxOTYxNjU3MGFkaXF6a2N4.

  33. 15 July 2010 Termination of appointment of Daniel Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKHI7LPX. Transaction: MzAxOTYxNjU3MmFkaXF6a2N4.

  34. 15 July 2010 Termination of appointment of Emily Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9H3LPK. Transaction: MzAxOTYwMDQ0N2FkaXF6a2N4.

  35. 6 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFOVBIQR. Transaction: MzAxMjg1OTY0NWFkaXF6a2N4.

  36. 2 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87U6CWK. Transaction: MjA0MDQ3NzMyOGFkaXF6a2N4.

  37. 6 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQBPG7UH. Transaction: MjAyNzUwMTc1OGFkaXF6a2N4.

  38. 18 September 2008 Appointment terminated director alexandra earley [View PDF]

    Category: Officers. Type: 288b. Barcode: XSE7Q37A. Transaction: MjAxMzYyMDYzN2FkaXF6a2N4.

  39. 27 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8WR2L2. Transaction: MjAxMTkwNjIwMGFkaXF6a2N4.

  40. 11 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0PYZYRL. Transaction: MjAwMzEyNzM5NmFkaXF6a2N4.

  41. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEwNzY5N2FkaXF6a2N4.

  42. 24 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMDUxNWFkaXF6a2N4.

  43. 4 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5MDAzOGFkaXF6a2N4.

  44. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2MjY0M2FkaXF6a2N4.

  45. 12 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ4MzkxNmFkaXF6a2N4.

  46. 6 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1MTk3MmFkaXF6a2N4.

  47. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1MjczMGFkaXF6a2N4.

  48. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxMDcyNmFkaXF6a2N4.

  49. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyMjcyM2FkaXF6a2N4.

  50. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5NDg0NmFkaXF6a2N4.

  51. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwMjU3OWFkaXF6a2N4.

  52. 8 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1Mzg2NGFkaXF6a2N4.

  53. 8 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1OTk2MmFkaXF6a2N4.

  54. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0NTkzOWFkaXF6a2N4.

  55. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg5Njc1MGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:48:20 +0100